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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-524470416 · 524470416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration524470416

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-01

fr_insee

Registered address121 AV DU PDT FRANKLIN ROOSEVELT, 11000 CARCASSONNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE D'ACTIVITE SECRET PERMAN TELEPHONactive AIDE ET ASSISTANCE ADMINISTRATIVEactive BENOIT MAURICE ESPEZELactive FERUVERDEactive FRANCE ECOTHERMICactive FRANCOIS MIGNARDdissolved GROUP ORIZONactive JAMES FLYNNdissolved LAURENT ENGUIDANOSdissolved MAURO PICCIAUdissolved MONDIAL NETdissolved MYRIAM MONIQUE VELASCOdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOVATORdissolved PHILIPPE COUXdissolved SARL FUN SPORTSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100